Jenton Limited
- Active
- Incorporated on 19 Mar 1999
Reg Address: PJE CHARTERED ACCOUNTANTS23 College Street, Lampeter SA48 7DY
- Summary The company with name "Jenton Limited" is a ltd and located in PJE CHARTERED ACCOUNTANTS23 College Street, Lampeter SA48 7DY. Jenton Limited is currently in active status and it was incorporated on 19 Mar 1999 (25 years 6 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Jenton Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | David John Lloyd Jones | Secretary | 16 Apr 2010 | - | Active |
2 | Nigel Rhys Davies | Director | 16 Apr 2010 | British | Active |
3 | David John Lloyd Jones | Secretary | 16 Apr 2010 | - | Resigned 16 Apr 2010 |
4 | David John Lloyd Jones | Secretary | 16 Apr 2010 | British | Active |
5 | CCL SERVICES LIMITED | Corporate Secretary | 21 Dec 2006 | - | Resigned 16 Apr 2010 |
6 | SOUTHQUAY LIMITED | Corporate Director | 19 Feb 2006 | - | Resigned 16 Apr 2010 |
7 | CENTRAL SECRETARIES LIMITED | Corporate Secretary | 26 Mar 1999 | - | Resigned 21 Dec 2006 |
8 | NORTHQUAY LIMITED | Director | 26 Mar 1999 | - | Resigned 19 Feb 2006 |
9 | VANTIS NOMINEES LIMITED | Corporate Director | 23 Mar 1999 | - | Resigned 26 Mar 1999 |
10 | VANTIS SECRETARIES LIMITED | Corporate Secretary | 23 Mar 1999 | - | Resigned 26 Mar 1999 |
11 | FORBES NOMINEES LIMITED | Corporate Director | 19 Mar 1999 | - | Resigned 23 Mar 1999 |
12 | FORBES SECRETARIES LIMITED | Corporate Secretary | 19 Mar 1999 | - | Resigned 23 Mar 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr David John Lloyd Jones Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Active |
2 | Mr Nigel Rhys Davies Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jenton Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 8 Apr 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 2 Apr 2024 | Download PDF |
3 | Accounts - Micro Entity | 8 Aug 2022 | Download PDF 3 Pages |
4 | Accounts - Micro Entity | 12 Apr 2021 | Download PDF |
5 | Confirmation Statement - Updates | 22 Mar 2021 | Download PDF 4 Pages |
6 | Accounts - Dormant | 22 Sep 2020 | Download PDF 4 Pages |
7 | Confirmation Statement - Updates | 26 Mar 2020 | Download PDF 4 Pages |
8 | Accounts - Dormant | 25 Nov 2019 | Download PDF 6 Pages |
9 | Confirmation Statement - Updates | 26 Mar 2019 | Download PDF 4 Pages |
10 | Accounts - Dormant | 28 Nov 2018 | Download PDF 6 Pages |
11 | Confirmation Statement - Updates | 26 Mar 2018 | Download PDF 4 Pages |
12 | Accounts - Dormant | 19 Sep 2017 | Download PDF 6 Pages |
13 | Confirmation Statement - Updates | 24 Mar 2017 | Download PDF 6 Pages |
14 | Accounts - Dormant | 23 Nov 2016 | Download PDF 5 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2016 | Download PDF 4 Pages |
16 | Accounts - Dormant | 27 Oct 2015 | Download PDF 5 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2015 | Download PDF 4 Pages |
18 | Accounts - Dormant | 28 Oct 2014 | Download PDF 5 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2014 | Download PDF 4 Pages |
20 | Accounts - Dormant | 18 Dec 2013 | Download PDF 5 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2013 | Download PDF 4 Pages |
22 | Accounts - Dormant | 12 Dec 2012 | Download PDF 5 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2012 | Download PDF 4 Pages |
24 | Accounts - Total Exemption Small | 29 Dec 2011 | Download PDF 5 Pages |
25 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 7 Jul 2011 | Download PDF 16 Pages |
26 | Officers - Termination Secretary Company With Name | 14 Apr 2011 | Download PDF 1 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2011 | Download PDF 5 Pages |
28 | Accounts - Total Exemption Small | 17 Nov 2010 | Download PDF 5 Pages |
29 | Officers - Appoint Person Secretary Company With Name | 20 May 2010 | Download PDF 4 Pages |
30 | Officers - Appoint Person Secretary Company With Name | 18 May 2010 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name | 17 May 2010 | Download PDF 2 Pages |
32 | Officers - Termination Secretary Company With Name | 2 May 2010 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name | 2 May 2010 | Download PDF 1 Pages |
34 | Accounts - Total Exemption Small | 30 Apr 2010 | Download PDF 4 Pages |
35 | Address - Change Registered Office Company With Date Old | 26 Apr 2010 | Download PDF 1 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2010 | Download PDF 5 Pages |
37 | Officers - Change Corporate Director Company With Change Date | 20 Apr 2010 | Download PDF 2 Pages |
38 | Officers - Change Corporate Secretary Company With Change Date | 20 Apr 2010 | Download PDF 2 Pages |
39 | Annual Return - Legacy | 6 Apr 2009 | Download PDF 3 Pages |
40 | Accounts - Total Exemption Small | 9 Dec 2008 | Download PDF 4 Pages |
41 | Accounts - Total Exemption Small | 9 Dec 2008 | Download PDF 4 Pages |
42 | Annual Return - Legacy | 26 Nov 2008 | Download PDF 3 Pages |
43 | Officers - Legacy | 26 Nov 2008 | Download PDF 1 Pages |
44 | Officers - Legacy | 25 Nov 2008 | Download PDF 1 Pages |
45 | Accounts - Total Exemption Small | 18 Jul 2007 | Download PDF 4 Pages |
46 | Annual Return - Legacy | 6 Jul 2007 | Download PDF 2 Pages |
47 | Officers - Legacy | 31 Mar 2006 | Download PDF 1 Pages |
48 | Annual Return - Legacy | 31 Mar 2006 | Download PDF 2 Pages |
49 | Officers - Legacy | 29 Mar 2006 | Download PDF 1 Pages |
50 | Officers - Legacy | 14 Mar 2006 | Download PDF 1 Pages |
51 | Officers - Legacy | 14 Mar 2006 | Download PDF 1 Pages |
52 | Accounts - Total Exemption Small | 12 Oct 2005 | Download PDF 4 Pages |
53 | Annual Return - Legacy | 14 Apr 2005 | Download PDF 2 Pages |
54 | Accounts - Total Exemption Full | 8 Jul 2004 | Download PDF 7 Pages |
55 | Annual Return - Legacy | 5 Apr 2004 | Download PDF 5 Pages |
56 | Annual Return - Legacy | 5 Apr 2004 | Download PDF 5 Pages |
57 | Accounts - Total Exemption Small | 16 Dec 2003 | Download PDF 5 Pages |
58 | Accounts - Total Exemption Small | 13 Aug 2002 | Download PDF 5 Pages |
59 | Accounts - Total Exemption Small | 13 Aug 2002 | Download PDF 5 Pages |
60 | Annual Return - Legacy | 25 Apr 2002 | Download PDF 6 Pages |
61 | Accounts - Total Exemption Small | 23 Jul 2001 | Download PDF 4 Pages |
62 | Annual Return - Legacy | 12 Jun 2001 | Download PDF 6 Pages |
63 | Annual Return - Legacy | 16 Apr 2000 | Download PDF 6 Pages |
64 | Officers - Legacy | 10 May 1999 | Download PDF 2 Pages |
65 | Officers - Legacy | 10 May 1999 | Download PDF 2 Pages |
66 | Officers - Legacy | 7 May 1999 | Download PDF 1 Pages |
67 | Officers - Legacy | 7 May 1999 | Download PDF 1 Pages |
68 | Officers - Legacy | 29 Mar 1999 | Download PDF 1 Pages |
69 | Officers - Legacy | 29 Mar 1999 | Download PDF 1 Pages |
70 | Officers - Legacy | 29 Mar 1999 | Download PDF 2 Pages |
71 | Officers - Legacy | 29 Mar 1999 | Download PDF 2 Pages |
72 | Incorporation - Company | 19 Mar 1999 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | White Dove Ventures Limited Mutual People: David John Lloyd Jones | dissolved |
2 | Bims African Food Store Limited Mutual People: David John Lloyd Jones | Active |